Morgan Brooks Services Ltd

  1. Home
  2. A-Z Index
  3. M Index
  4. MO Index
  5. MOR Index
  6. MORG Index

General information

Name:

Morgan Brooks Services Limited

Office Address:

13 Stamford Close N15 4PX London

Number: 08114877

Incorporation date: 2012-06-21

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 13 Stamford Close, London N15 4PX Morgan Brooks Services Ltd is a Private Limited Company registered under the 08114877 registration number. This company appeared on 2012-06-21. The firm now known as Morgan Brooks Services Ltd was known as Morgan Brooks Associates until 2013-08-07 when the name got changed. The firm's registered with SIC code 62020, that means Information technology consultancy activities. Morgan Brooks Services Limited filed its account information for the period up to 2021/06/30. The company's latest confirmation statement was filed on 2023/06/30.

Given the company's constant expansion, it was unavoidable to choose further executives: Rahul S., John M. and Rajiv P. who have been assisting each other for 5 years to promote the success of this limited company.

Rajiv P. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Morgan Brooks Services Ltd 2013-08-07
  • Morgan Brooks Associates Limited 2012-06-21

Financial data based on annual reports

Company staff

Rahul S.

Role: Director

Appointed: 30 October 2019

Latest update: 28 December 2023

John M.

Role: Director

Appointed: 08 September 2019

Latest update: 28 December 2023

Rajiv P.

Role: Director

Appointed: 10 December 2015

Latest update: 28 December 2023

People with significant control

Rajiv P.
Notified on 10 April 2016
Nature of control:
over 3/4 of shares
Kashif M.
Notified on 19 October 2016
Ceased on 19 October 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kashif M.
Notified on 20 October 2016
Ceased on 19 October 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 21 September 2023
Account last made up date 30 June 2021
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts 10 October 2013
Start Date For Period Covered By Report 2012-06-21
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 October 2013
Annual Accounts 18 July 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 July 2014
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 4 August 2016
Annual Accounts 13 September 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 13 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 26th, December 2023
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 62030 : Computer facilities management activities
11
Company Age

Closest Companies - by postcode